General information

Name:

Playsport Games Limited

Office Address:

Floor 2 Tempus Court Onslow Street GU1 4SS Guildford

Number: 08487983

Incorporation date: 2013-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Guildford with reg. no. 08487983. The company was started in the year 2013. The headquarters of this company is situated at Floor 2 Tempus Court Onslow Street. The zip code is GU1 4SS. Its current name is Playsport Games Ltd. The firm's former associates may remember the firm as Appy Go Lucky, which was used up till Mon, 8th Dec 2014. The firm's SIC and NACE codes are 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. Playsport Games Limited released its account information for the period up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/03/08.

In order to meet the requirements of its customer base, the following firm is constantly guided by a number of two directors who are Claudia G. and Paul B.. Their outstanding services have been of prime importance to this specific firm since December 2022.

  • Previous company's names
  • Playsport Games Ltd 2014-12-08
  • Appy Go Lucky Ltd 2013-04-15

Financial data based on annual reports

Company staff

Claudia G.

Role: Director

Appointed: 05 December 2022

Latest update: 10 April 2024

Paul B.

Role: Director

Appointed: 05 December 2022

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Miniclip (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 326-330 High Holborn, WC1V 7PP and was registered as a PSC under the reg no 06432709.

Miniclip (Uk) Limited
Address: Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 06432709
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian W.
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-04-15
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/08 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Westbury House 15 Bury Street

Post code:

GU2 4YZ

City / Town:

Guildford

Accountant/Auditor,
2016

Name:

Elsburys Ltd

Address:

Suite 2 1 Kings Road

Post code:

RG45 7BF

City / Town:

Crowthorne

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
11
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